February 15, 2024 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight

3. Campus Spotlight

4. Public Comment

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.a.3. Student Transfers

5.b. Deputy Superintendent

5.b.1. Board Goals

5.c. Assistant Superintendent

5.c.1. Financial Reports

5.c.2. Property Casualty Limited Liability Report

6. Public Hearing - LCISD Annual Report

7. Consent Items:

7.a. Personnel:

7.a.1. Resignations, Replacements and New Hires

7.b. Consider Approval of Minutes for the Regular Called Meeting of January 18, 2024

7.c. Consider Approval of Resolution for Texas A&M AgriLife Extension for Adjunct Faculty Status and for Extracurricular Status for 4-H

7.d. Review & Make Possible Changes to CDA (LOCAL) - Other Revenues - Investments

7.e. Consider Approval of Vehicle Purchases for CTE Department

8. Action Items:

8.a. Consider Approval of Energy Provider Agreement for North Elementary

8.b. Consider and possible appointment of Roxzine Stinson as Central Count Manager, Karyn Cruz as Tabulation Supervisor, and Beth Bender as Central County Presiding Judge.

Considerar el posible nombramiento de Roxzine Stinson como la Administradora del conteo central, a Karyn Cruz como Supervisora de la tabulación y a Beth Bender como el Juez actuante del conteo central.

8.c. Consider and possible appointment of Vanessa Huizar, Sandy Salazar, Aaron Frodsham, and LanguageUSA as Bilingual Election Clerks for the May 4, 2024, election.

Considerar el posible nombramiento de Vanessa Huizar, Sandy Salazar, Aaron
Frodsham y LanguageUSA como secretarios electorales bilingües para las elecciones del día 4 de mayo de 2024.

8.d. Consider and possible appointment of Ronny Gallaher as Early Voting Ballot Board
Judge and Beth Shapiro as Alternate Early Voting Ballot Board Judge for the May 4,
2024, election.

Considerar el posible nombramiento de Ronny Gallaher como el Juez del Consejo para la votación adelantada y a Beth Shapiro como la Juez suplente del Consejo para la votación adelantada para las elecciones del día 4 de mayo de 2024.

8.e. Consider and possible appointment of Judges and Rovers for each Vote Center for
Election Day as shown on Exhibit 1.

Considerar el posible nombramiento de los siguientes jueces y ayudantes para cada uno de los centros electorales el día de las elecciones según se indica en el Anexo A.

8.f. Consider and possible approval of Resolution to Adopt Use of Hart Intercivic Verity Duo Controller version 2.5.3, the Hart Verity Duo Writer version 2.5.3, the Hart Verity Scanner version 2.5.2, and the Hart Verity Duo GO for the May 4, 2024, election.

Consideración y possible aprobación de la resolución para adopter el uso del
controlador Hart Intercivic Verity Duo version 2.5.3, el Hart Verity Duo Writer version 2.5.3, el Hart Verity Scanner version 2.5.2 y el Hart Verity Duo GO para el 4 de mayo de 2024 elección.

9. Adjourn